Compliance Officer

Placements24; Paarl; Hybrid; ZAR 600,000 - 900,000; Full time

Benefits offered by this job

Health insurance

Remote work flexibility

Professional development budget

Job summary

Placements24 in South Africa is seeking a seasoned Compliance Officer to lead our comprehensive compliance program in a fully remote setup, supporting the Paarl region and beyond.

You will develop, implement, and monitor policies, conduct audits and risk assessments, track regulatory changes, and train staff to uphold integrity and legal standards.

The ideal candidate is proactive, analytical, and capable of guiding governance through investigations and thorough reporting.

Qualifications

• Minimum 5 years in compliance or regulatory role.
• Strong understanding of legal and regulatory frameworks.
• Excellent analytical and investigative skills.
• Experience in risk assessment and management.

Responsibilities

• Develop, implement, and maintain robust compliance programs.
• Conduct audits and risk assessments to identify and mitigate issues.
• Monitor changes in legislation and update policies accordingly.
• Investigate breaches and develop corrective action plans.
• Provide training and guidance on compliance matters.
• Prepare reports for senior management and regulators.

Skills

Compliance

Risk assessment

Audits

Investigations

Stakeholder engagement

Analytical thinking

Communication

Education

Bachelor's degree in Law or related field

Job description

About the Role

Our client is seeking a seasoned and vigilant Compliance Officer to lead their compliance efforts within a fully remote framework, supporting their operations in the Paarl region and beyond. This critical role involves developing, implementing, and monitoring compliance programs to ensure adherence to all relevant laws, regulations, and ethical standards. You will be responsible for assessing risks, identifying potential areas of non-compliance, and implementing corrective actions. This is a key position for an experienced professional who is proactive, analytical, and committed to upholding the integrity and legal standing of the organization in a fully remote capacity.

Key Responsibilities

• Develop, implement, and maintain robust compliance policies and procedures across the organization.
• Conduct regular compliance audits and risk assessments to identify and mitigate potential issues.
• Monitor changes in relevant legislation and regulations and update policies accordingly.
• Investigate compliance breaches and develop corrective action plans.
• Provide training and guidance to employees on compliance matters and best practices.
• Prepare compliance reports for senior management and regulatory bodies as required.

Requirements

• Bachelor's degree in Law, Business Administration, or a related field; relevant professional certifications are highly desirable.
• Minimum of 5 years of experience in a compliance or regulatory role, preferably within the legal or financial sectors.
• Strong understanding of relevant legal and regulatory frameworks.
• Excellent analytical, problem-solving, and investigative skills.
• Proficiency in risk assessment and management techniques.
• Exceptional communication and interpersonal skills for effective stakeholder engagement.

Benefits

• Highly competitive salary and performance-related incentives.
• Fully remote position offering maximum flexibility and autonomy.
• Comprehensive health, dental, and vision insurance.
• Generous professional development budget and opportunities for certification.
• A culture that values integrity, diligence, and continuous improvement.